ECL 2020 LIMITED
Company is dissolved
General Information
NAME
ECL 2020 LIMITED
COMPANY NUMBER
04838626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
19/07/2003
(21 years and 4 months old)
WEBSITE
ENERGIE.IT
CONFIRMATION STATEMENT MADE UP TO
19/07/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
02/05/2012
13/08/2020
ENERGIE CORPORATION LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 01908351141
TPS: No
2nd Floor 100 Cannon Street
London
EC4N 6EU
Telephone: 351141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECL 2020 LIMITED | Company is dissolved | View Report |
| FITNESS GLOBAL BRAND MANAGEMENT LIMITED | Company is dissolved | View Report |
| AVANTI INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Neil Graham King (917895300) Appointed |
| 18/01/2024 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 09/11/2023 | New Board Member Neil Graham King (917895300) Appointed |
Credit Risk Overview
Want to learn more about ECL 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECL 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECL 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 693 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 672 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
|
Born in Sep 1957 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECL 2020 LIMITED | Company is dissolved | View Report |
| FITNESS GLOBAL BRAND MANAGEMENT LIMITED | Company is dissolved | View Report |
| AVANTI INVESTMENTS LIMITED | Company is dissolved | View Report |
| OPERATIONS EDOL LIMITED | Non-Trading | View Report |
| ARC REALISATIONS LIMITED | Company is dissolved | View Report |
| LMS PARTNERS LIMITED | Active - Accounts Filed | View Report |
| OPERATIONS (ORMSKIRK) LTD | Company is dissolved | View Report |
| FITNESS DIRECT FRANCHISING LIMITED | Company is dissolved | View Report |
| PROPCO ENTERPRISES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Neil Graham King (917895300) Appointed |
| 18/01/2024 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 09/11/2023 | New Board Member Neil Graham King (917895300) Appointed |
| 01/11/2023 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 31/10/2023 | New Board Member John Alexander Jempson (925088916) Appointed |
| 17/08/2023 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 25/05/2023 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 25/05/2023 | New Board Member Neil Graham King (917895300) Appointed |
| 22/05/2023 | New Board Member Neil Graham King (917895300) Appointed |
| 10/05/2023 | New Board Member Neil Graham King (917895300) Appointed |
| 23/01/2023 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 25/11/2022 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 24/11/2022 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 04/08/2022 | New Board Member Neil Graham King (917895300) Appointed |
| 12/07/2022 | New Board Member Neil Graham King (917895300) Appointed |
| 21/06/2022 | New Board Member Neil Graham King (917895300) Appointed |
| 10/06/2022 | New Board Member Neil Graham King (917895300) Appointed |
| 09/06/2022 | New Board Member Neil Graham King (917895300) Appointed |
| 26/05/2022 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 10/05/2022 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 02/05/2022 | New Board Member Neil Graham King (917895300) Appointed |
| 20/01/2022 | New Board Member Neil Graham King (917895300) Appointed |
| 12/01/2022 | New Board Member Neil Graham King (917895300) Appointed |
| 24/12/2021 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 24/12/2021 | New Board Member Neil Graham King (917895300) Appointed |
| 01/12/2021 | New Board Member Eve Frances Gonsalves (926137367) Appointed |
| 01/12/2021 | New Board Member Neil Graham King (917895300) Appointed |
| 26/11/2021 | New Board Member Neil Graham King (917895300) Appointed |
| 23/09/2020 | Change in Reg. Office |
| 09/09/2020 | Change in Reg. Office |
| 21/02/2020 | Change in Reg. Office |
| 20/02/2020 | Change in Reg. Office |
| 30/08/2019 | Eve Gonsalves (926166959) has left the board |
| 30/08/2019 | New Board Member Eve Gonsalves (926137367) Appointed |
| 23/08/2019 | Martin Ashley (900386081) has left the board |
| 23/08/2019 | Fintan Mary Donohue (916070515) has left the board |
| 23/08/2019 | HP SECRETARIAL SERVICES LIMITED (906768349) has left the board |
| 23/08/2019 | Stephen John Randall Philpott (904524313) has left the board |
| 23/08/2019 | Change in Reg. Office |
| 23/08/2019 | New Board Member Eve Gonsalves (926166959) Appointed |
| 23/08/2019 | Jan Franco Spaticchia (908286378) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | David Kenneth Waugh (905889051) has left the board |
| 21/06/2019 | New Accounts filed |
| 03/10/2018 | New Board Member John Alexander Jempson (925088916) Appointed |
| 03/10/2018 | New Board Member Neil Graham King (917895300) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 20/11/2017 | Robin Cundell (922443522) has left the board |
| 05/08/2017 | New Annual Return filed |
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